| Issue Date |
Proceedings |
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Jan. 07, 2010 |
Order Closing File. CASE CLOSED.
|
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Jan. 06, 2010 |
Voluntary Dismissal of Petition filed.
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Dec. 16, 2009 |
Order Placing Case in Abeyance (parties to advise status by January 15, 2010).
|
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Dec. 11, 2009 |
Joint Status Report and Motion to Hold Matter in Abeyance filed.
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Nov. 24, 2009 |
Order Requiring Status Report (to be filed by December 11, 2009).
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Nov. 20, 2009 |
Joint Motion for Extension of Time for Filing Joint Status Report Until December 11, 2009, filed.
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Oct. 19, 2009 |
Order Canceling Hearing (parties to advise status by November 20, 2009).
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Oct. 15, 2009 |
Joint Motion to Hold Case in Abeyance Pending Settlement Discussions filed.
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Jul. 27, 2009 |
Order Re-scheduling Hearing (hearing set for October 26 through 29, 2009; 9:30 a.m.; Tallahassee, FL).
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Jul. 24, 2009 |
Joint Notice of Availability Pursuant to July 13, 2009, Order filed.
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Jul. 13, 2009 |
Order Granting Continuance (parties to advise status by July 24, 2009).
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Jul. 10, 2009 |
Motion for Continuance filed.
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Jun. 26, 2009 |
Notice of Service of Answers to Respondent`s Third Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Jun. 05, 2009 |
Notice of Service of Supplemental Answers to Respondent`s Second Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Jun. 02, 2009 |
Rule 1.310(b)(6) Notice of Taking Deposition of Sam Binnun filed.
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Jun. 02, 2009 |
Rule 1.310(b)(6) Notice of Taking Deposition Duces Tecum of James Walker filed.
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Jun. 02, 2009 |
Rule 1.310(b)(6) Notice of Taking Deposition Duces Tecum of Dalora Schafer filed.
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|
Jun. 02, 2009 |
Rule 1.310(b)(a) Notice of Taking Deposition Duces Tecum of Person Most Knowledge Office of Insurance Regulation, State of Florida filed.
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May 28, 2009 |
Responses and Objections to Respondent, Trans World Assurance Company`s, Second Request for Production of Documents to Petitioner, Office of Insurance Regulation filed.
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May 28, 2009 |
Notice of Service of Answers to Respondent`s Second Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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|
May 27, 2009 |
Respondent's Interrogatories Set No. 3 filed.
|
|
May 14, 2009 |
Notice of Appearance as Additional Counsel (of M. Sherif) filed.
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May 08, 2009 |
Responses and Objections to Respondent, Trans World Assuarance Company`s, Request for Production of Documents to Petitioner, Office of Insurance Regulation filed.
|
|
May 08, 2009 |
Notice of Service of Answers and Objections to Respondent`s Interrogatories to Petitioner, Office of Insurance Regulation filed.
|
|
May 07, 2009 |
Certificate of Service (of Sets No. One and Two) filed.
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|
May 07, 2009 |
Respondent Trans World Assurance Company`s Responses to Request for Documents to be Produced, Set No. Two filed.
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May 07, 2009 |
Respondent Trans World Assurance Company`s Responses to Interrogatories, Set No. 2 filed.
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May 07, 2009 |
Respondent Trans World Assurance Company`s Responses to Requests for Documents to be Produced, Set No. One filed.
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May 07, 2009 |
Respondent Trans World Assurance Company`s Responses to Interrogatories, Set No. One filed.
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May 07, 2009 |
Respondent Trans World Assurance Company`s Responses to Requests for Admissions, Set No. One filed.
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Apr. 29, 2009 |
Respondent`s Interrogatories (Set No. 2) filed.
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Apr. 29, 2009 |
Respondent`s Request for Production of Documents filed.
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Apr. 15, 2009 |
Petitioner`s Second Requests for Production of Documents to Respondent, Trans World Assurance Company filed.
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Apr. 15, 2009 |
Notice of Service of Petitioner`s Second Set of Interrogatories to Respondent, Trans World Assurance Company filed.
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Apr. 07, 2009 |
Petitioner`s Request for Admissions to Respondent, Trans World Assurance Company filed.
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|
Apr. 07, 2009 |
Petitioner`s First Requests for Production to Respondent, Trans World Assurance Company filed.
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Apr. 07, 2009 |
Notice of Service of Petitioner`s First Set of Interrogatories to Respondent, Trans World Assurance Company filed.
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|
Apr. 06, 2009 |
Order Accepting Qualified Representative.
|
|
Apr. 06, 2009 |
Order of Pre-hearing Instructions.
|
|
Apr. 06, 2009 |
Notice of Hearing (hearing set for July 20 through 24, 2009; 9:30 a.m.; Tallahassee, FL).
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|
Apr. 01, 2009 |
Order Denying Motion to Consolidate.
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|
Mar. 30, 2009 |
Request by Trans World Assurance Company That it be Permitted to Appoint Frank E. Meredith, Jr. as its Qualified Representative filed.
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Mar. 30, 2009 |
Respondent`s Request for Production of Documents filed.
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Mar. 30, 2009 |
Opposition to Motion to Consolidate for Final Hearing filed.
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Mar. 30, 2009 |
Affidavit of Frank E. Meredith, Jr. in Support of Request by Trans World Assurance Company That it be Permitted to Appoint Him as its Qualified Representative filed.
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Mar. 30, 2009 |
Respondent`s Interrogatories filed.
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Mar. 26, 2009 |
Motion to Consolidate for Final Hearing filed.
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Mar. 25, 2009 |
Joint Response to Initial Order filed.
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|
Mar. 18, 2009 |
Initial Order.
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|
Mar. 17, 2009 |
Order filed.
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Mar. 17, 2009 |
First Amended Petition for Hearing filed.
|
|
Mar. 17, 2009 |
Agency referral
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